HELICAL PLC

Remuneration Information • Jun 22, 2016

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RNS Number : 9810B

Helical Bar PLC

22 June 2016

Helical Bar plc ("Helical Bar" "the Company")

Notification of Interests of Directors

and Connected Persons

The Company was informed today that the following transactions had taken place:

1.         Helical Bar Annual Bonus Scheme 2012                       

On 22 June 2016 share awards over ordinary shares in Helical Bar plc (the "Company") were made to certain directors under the Helical Bar Annual Bonus Scheme 2012, as follows:
Director	Number of Shares
Gerald Kaye	105,924
Matthew Bonning-Snook	97,888
Duncan Walker	83,071

No consideration was paid for the grant of the deferred share awards which have been

structured as nil-cost options.

2.         Directors' Interests in Shares

Following these transactions the directors' interests in shares are as follows:

	Shares Legally Held		Deferred Shares	Share Incentive Plan	Performance Plans
Gerald Kaye	1,047,722	(0.89%)	411,582	44,653	1,419,650
Matthew Bonning-Snook	402,809	(0.34%)	389,395	44,225	1,252,915
Duncan Walker	304,458	(0.26%)	270,676	26,710	1,048,264

Contact: T J Murphy (020 7629 0113)

Date of notification: 22 June 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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